Company Information
CIN
Status
Date of Incorporation
29 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,277,410
Authorised Capital
2,500,000
Directors
Ishant Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Dev Raj Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankil Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Garg
Director/Designated Partner
over 15 years ago
over 15 years ago
Saroj Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
18 January 2012
Oriental Bank Of Commerce
25 Crore
25 November 2004
Oriental Bank Of Commerce
6 Crore
04 February 2004
Oriental Bank Of Commerce
4 Crore
24 January 2004
Oriental Bank Of Commerce
6 Crore
03 September 2002
Oriental Bank Of Commerce
3 Crore
06 January 2012
Oriental Bank Of Commerce
11 Crore
22 September 2011
Oriental Bank Of Commerce
6 Crore
22 September 2011
Oriental Bank Of Commerce
4 Crore
09 March 2006
Oriental Bank Of Commerce
9 Crore
25 March 2005
Oriental Bank Of Commerce
5 Crore
18 January 2012
Others
0
22 September 2011
Others
0
06 January 2012
Oriental Bank Of Commerce
0
25 March 2005
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
24 January 2004
Oriental Bank Of Commerce
0
04 February 2004
Oriental Bank Of Commerce
0
22 September 2011
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0
18 January 2012
Others
0
22 September 2011
Others
0
06 January 2012
Oriental Bank Of Commerce
0
25 March 2005
Oriental Bank Of Commerce
0
25 November 2004
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
24 January 2004
Oriental Bank Of Commerce
0
04 February 2004
Oriental Bank Of Commerce
0
22 September 2011
Oriental Bank Of Commerce
0
09 March 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23022021-signed
Form CHG-4-11032020_signed
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-14072019
Form DPT-3-30062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-4-30112017_signed
Letter of the charge holder stating that the amount has been satisfied-30112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
